SETTLE ASSOCIATES LIMITED
BRENTWOOD SETTLE COMPUTERS LIMITED

Hellopages » Essex » Brentwood » CM15 0QX

Company number 04201533
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 99 LIME GROVE, DODDINGHURST, BRENTWOOD, CM15 0QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200 . The most likely internet sites of SETTLE ASSOCIATES LIMITED are www.settleassociates.co.uk, and www.settle-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 7 miles; to Romford Rail Station is 8 miles; to Laindon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Settle Associates Limited is a Private Limited Company. The company registration number is 04201533. Settle Associates Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Settle Associates Limited is 99 Lime Grove Doddinghurst Brentwood Cm15 0qx. . DAVIES, Andrew Peter is a Secretary of the company. DAVIES, Andrew Peter is a Director of the company. DAVIES, Karen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Andrew Peter
Appointed Date: 06 June 2001
Director
DAVIES, Andrew Peter
Appointed Date: 23 March 2002
65 years old
Director
DAVIES, Karen
Appointed Date: 06 June 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 19 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2001
Appointed Date: 19 April 2001

Persons With Significant Control

Mr Andrew Peter Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETTLE ASSOCIATES LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 200
...
... and 32 more events
02 Jul 2001
New director appointed
02 Jul 2001
Secretary resigned
02 Jul 2001
Registered office changed on 02/07/01 from: media house 4 stratford place london W1N 9AE
02 Jul 2001
New secretary appointed
19 Apr 2001
Incorporation

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